• Help with tech

    We can help

    with e-books,

    other issues:

    Noon Oct. 21

  • Make a movie and win!

    First Wimberley

    Film Festival

    Entry Rules Set:

    Come Pick Up

  • Little Free Libraries now 'open'

    One at Community

    Center; another at

    Woodcreek City Hall.

  • Seeking tax helpers

    AARP tax aid

    helpers needed:

    Call library

  • Read to the pup

    Chopper listens:

    3:30 p.m. every

    Monday

  • Best sandwich ever

    Hot roast beef

    with all fixin's:

    6 p.m. Nov. 3

  • Food aid

    Through November:

    Pay your fines

    With food for needy

  • Author presentation

    Elisabeth Wolfe

    To speak on

    Loyal Valley, Nazis:

    Noon Aug. 22

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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, October 9, 2014 –1:00 p.m.

Wimberley Village Library, 400 FM 2325, WIMBERLEY TX 78676

This notice is posted pursuant to §551.041 of the Texas Open Meetings Act

(Tex. Gov’t Code Ann. Ch. 551)

1 — Call to order

2 — Public comment

3 — Approval of minutes – meeting of September 11, 2014            

4 — Special reports

            a. Treasurer     

            b. Investment Officer’s quarterly report        

            c. Friends of the Library        

5 — Staff and Board reports

            a. Library Director     

                        i. Presentation of 2015 calendar

            b. Board

                        i. Correspondence      

6 — Discussion items (any item may be moved to action items)      

a. Bid for 2014 audit 

b. Preliminary performance evaluation reports          

7 — Action items

a. Request Budget Committee to prepare 2015 budget for preliminary consideration at November Board meeting

8 — Announcements 

            a. November meeting agenda items  

9 — Adjournment

Note: The Board may meet in closed session on any item listed above

if authorized by the Texas Open Meetings Act, Tex. Gov’t Code Ann. Ch. 551.